| Company Name | Dead Shark Productions Limited |
|---|---|
| Directors | Joanne Logue and Paul Fraser Logue |
| Company Status | Active |
| Company Number | SC396881 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Joanne Logue |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Paul Fraser Logue |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Joanne Logue 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Fraser Logue 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,073 |
| Cash | £53,255 |
| Current Liabilities | £47,627 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 4 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 9 October 2019 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP United Kingdom to Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 October 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 15 May 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 11 April 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 9 May 2017 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Royal Crescent Glasgow G3 7SP on 9 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Royal Crescent Glasgow G3 7SP on 9 May 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 1 July 2016 | Director's details changed for Mr Paul Logue on 1 July 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mrs Joanne Logue on 1 July 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mrs Joanne Logue on 1 July 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr Paul Logue on 1 July 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 June 2014 | Registered office address changed from 91 Earlbank Avenue Scotstoun Glasgow G14 9DU on 30 June 2014 (1 page) |
| 30 June 2014 | Director's details changed for Mr Paul Logue on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Paul Logue on 30 June 2014 (2 pages) |
| 30 June 2014 | Registered office address changed from 91 Earlbank Avenue Scotstoun Glasgow G14 9DU on 30 June 2014 (1 page) |
| 30 June 2014 | Director's details changed for Mrs Joanne Logue on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mrs Joanne Logue on 30 June 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 December 2012 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 6 December 2012 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 15 June 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 11 April 2011 | Appointment of Mrs Joanne Logue as a director (2 pages) |
| 11 April 2011 | Appointment of Mrs Joanne Logue as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Paul Logue as a director (2 pages) |
| 11 April 2011 | Appointment of Mr Paul Logue as a director (2 pages) |
| 1 April 2011 | Incorporation (28 pages) |
| 1 April 2011 | Incorporation (28 pages) |